Hacker Young Financial Services (Manchester) Limited

Company Name	Hacker Young Financial Services (Manchester) Limited
Directors	David John Kendrick and Mark Duncan Cowell Robertson
Company Status	Active
Company Number	02494931
Category	Private Limited Company
Incorporation Date	23 April 1990(33 years, 5 months ago)
Previous Name	Marketers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David John Kendrick
Date of Birth	January 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	07 April 2018(27 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Lancashire M1 6HT

Director Name	Mr Mark Duncan Cowell Robertson
Date of Birth	May 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(28 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Lancashire M1 6HT

Secretary Name	Mr Mark Duncan Cowell Robertson
Status	Current
Appointed	07 April 2020(29 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	C/O Uhy Hacker Young St. James Building 79 Oxford Street Manchester M1 6HT

Director Name	Harvey Neil Rosenfield
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	12 years, 4 months (resigned 31 August 2004)
Role	Financial Consultant
Correspondence Address	29 Ravenwood Drive Halebarns Altrincham Cheshire WA15 0JA

Director Name	Mr Michael David Wasinski
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	25 years, 11 months (resigned 07 April 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Lancashire M1 6HT

Secretary Name	Mr David Symonds
Nationality	British
Status	Resigned
Appointed	23 April 1992(2 years after company formation)
Appointment Duration	27 years, 11 months (resigned 07 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Lancashire M1 6HT

Director Name	Mr David Symonds
Date of Birth	April 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(3 years after company formation)
Appointment Duration	26 years, 11 months (resigned 07 April 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Lancashire M1 6HT

Contact

Website	hackeryoung.co.uk
Telephone	0161 2366936
Telephone region	Manchester

Location

Registered Address	C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Lancashire M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

300 at £1	Uhy Hacker Young Manchester LLP 50.00% Ordinary A
300 at £1	Uhy Hacker Young Manchester LLP 50.00% Ordinary B

Financials

Year	2014
Net Worth	£12,251
Cash	£6,116
Current Liabilities	£5,612

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 April 2023 (5 months, 2 weeks ago)
Next Return Due	5 May 2024 (7 months from now)

Filing History

21 April 2020	Confirmation statement made on 21 April 2020 with no updates (3 pages)
14 April 2020	Appointment of Mr Mark Duncan Cowell Robertson as a secretary on 7 April 2020 (2 pages)
14 April 2020	Termination of appointment of David Symonds as a director on 7 April 2020 (1 page)
14 April 2020	Termination of appointment of David Symonds as a secretary on 7 April 2020 (1 page)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
23 April 2019	Confirmation statement made on 21 April 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
6 June 2018	Appointment of Mr Mark Duncan Cowell Robertson as a director on 6 June 2018 (2 pages)
25 April 2018	Appointment of Mr David John Kendrick as a director on 7 April 2018 (2 pages)
25 April 2018	Termination of appointment of Michael David Wasinski as a director on 7 April 2018 (1 page)
25 April 2018	Change of details for Uhy Hacker Young Manchester Llp as a person with significant control on 6 April 2016 (2 pages)
25 April 2018	Confirmation statement made on 21 April 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
9 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
9 September 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 600 (5 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 600 (5 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 600 (5 pages)
27 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 600 (5 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 600 (5 pages)
17 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 600 (5 pages)
28 June 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
28 June 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
1 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
11 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
11 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
10 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
1 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
1 August 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Director's details changed for Michael David Wasinski on 23 April 2011 (2 pages)
3 May 2011	Director's details changed for Michael David Wasinski on 23 April 2011 (2 pages)
16 June 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
16 June 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
26 February 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
26 February 2010	Current accounting period shortened from 31 May 2010 to 31 March 2010 (1 page)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 October 2009	Secretary's details changed for David Symonds on 15 October 2009 (1 page)
19 October 2009	Director's details changed for David Symonds on 15 October 2009 (2 pages)
19 October 2009	Director's details changed for David Symonds on 15 October 2009 (2 pages)
19 October 2009	Secretary's details changed for David Symonds on 15 October 2009 (1 page)
25 June 2009	Accounting reference date shortened from 31/08/2009 to 31/05/2009 (1 page)
25 June 2009	Accounting reference date shortened from 31/08/2009 to 31/05/2009 (1 page)
11 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
11 June 2009	Total exemption full accounts made up to 31 August 2008 (10 pages)
6 May 2009	Return made up to 23/04/09; full list of members (5 pages)
6 May 2009	Return made up to 23/04/09; full list of members (5 pages)
6 May 2009	Registered office changed on 06/05/2009 from c/o uhy hacker young 79 oxford street manchester lancashire M1 6HT (1 page)
6 May 2009	Registered office changed on 06/05/2009 from c/o uhy hacker young 79 oxford street manchester lancashire M1 6HT (1 page)
1 September 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
1 September 2008	Total exemption full accounts made up to 31 August 2007 (10 pages)
16 May 2008	Return made up to 23/04/08; full list of members (5 pages)
16 May 2008	Return made up to 23/04/08; full list of members (5 pages)
30 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2007	Ad 01/07/07--------- Â£ si 400@1=400 Â£ ic 200/600 (4 pages)
30 July 2007	Nc inc already adjusted 01/07/07 (2 pages)
30 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 July 2007	Nc inc already adjusted 01/07/07 (2 pages)
30 July 2007	Ad 01/07/07--------- Â£ si 400@1=400 Â£ ic 200/600 (4 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
18 June 2007	Return made up to 23/04/07; no change of members (7 pages)
18 June 2007	Return made up to 23/04/07; no change of members (7 pages)
3 July 2006	Full accounts made up to 31 August 2005 (19 pages)
3 July 2006	Full accounts made up to 31 August 2005 (19 pages)
8 June 2006	Return made up to 23/04/06; full list of members (9 pages)
8 June 2006	Return made up to 23/04/06; full list of members (9 pages)
14 June 2005	Full accounts made up to 31 August 2004 (20 pages)
14 June 2005	Full accounts made up to 31 August 2004 (20 pages)
10 June 2005	Return made up to 23/04/05; full list of members 363(287) ‐ Registered office changed on 10/06/05 (9 pages)
10 June 2005	Return made up to 23/04/05; full list of members 363(287) ‐ Registered office changed on 10/06/05 (9 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
17 June 2004	Full accounts made up to 31 August 2003 (18 pages)
17 June 2004	Full accounts made up to 31 August 2003 (18 pages)
16 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 April 2004	Return made up to 23/04/04; full list of members (9 pages)
16 April 2004	Return made up to 23/04/04; full list of members (9 pages)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 June 2003	Full accounts made up to 31 August 2002 (19 pages)
29 June 2003	Full accounts made up to 31 August 2002 (19 pages)
21 June 2003	Return made up to 23/04/03; full list of members (9 pages)
21 June 2003	Return made up to 23/04/03; full list of members (9 pages)
24 May 2002	Full accounts made up to 31 August 2001 (17 pages)
24 May 2002	Full accounts made up to 31 August 2001 (17 pages)
9 May 2002	Return made up to 23/04/02; full list of members (9 pages)
9 May 2002	Return made up to 23/04/02; full list of members (9 pages)
27 April 2001	Return made up to 23/04/01; full list of members (9 pages)
27 April 2001	Return made up to 23/04/01; full list of members (9 pages)
7 March 2001	Full accounts made up to 31 August 2000 (16 pages)
7 March 2001	Full accounts made up to 31 August 2000 (16 pages)
25 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
25 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2000	Registered office changed on 23/08/00 from: 65/89 oxford street manchester M1 6HT (1 page)
23 August 2000	Registered office changed on 23/08/00 from: 65/89 oxford street manchester M1 6HT (1 page)
31 May 2000	Full accounts made up to 31 August 1999 (16 pages)
31 May 2000	Full accounts made up to 31 August 1999 (16 pages)
11 May 2000	Return made up to 23/04/00; full list of members (7 pages)
11 May 2000	Return made up to 23/04/00; full list of members (7 pages)
4 July 1999	Full accounts made up to 31 August 1998 (16 pages)
4 July 1999	Full accounts made up to 31 August 1998 (16 pages)
27 April 1999	Return made up to 23/04/99; full list of members (8 pages)
27 April 1999	Return made up to 23/04/99; full list of members (8 pages)
23 July 1998	Full accounts made up to 31 August 1997 (15 pages)
23 July 1998	Full accounts made up to 31 August 1997 (15 pages)
6 May 1998	Return made up to 23/04/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
6 May 1998	Return made up to 23/04/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
3 July 1997	Full accounts made up to 31 August 1996 (17 pages)
3 July 1997	Full accounts made up to 31 August 1996 (17 pages)
15 May 1997	Return made up to 23/04/97; no change of members (7 pages)
15 May 1997	Director's particulars changed (1 page)
15 May 1997	Director's particulars changed (1 page)
15 May 1997	Return made up to 23/04/97; no change of members (7 pages)
2 July 1996	Full accounts made up to 31 August 1995 (18 pages)
2 July 1996	Full accounts made up to 31 August 1995 (18 pages)
21 May 1996	Return made up to 23/04/96; full list of members (7 pages)
21 May 1996	Return made up to 23/04/96; full list of members (7 pages)
19 June 1995	Accounts for a small company made up to 31 August 1994 (11 pages)
19 June 1995	Accounts for a small company made up to 31 August 1994 (11 pages)
27 April 1995	Return made up to 23/04/95; no change of members (6 pages)
27 April 1995	Return made up to 23/04/95; no change of members (6 pages)
23 April 1990	Incorporation (12 pages)
23 April 1990	Incorporation (12 pages)

Hacker Young Financial Services (Manchester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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